Money-Laundering: Where It’s Been, Where It’s Going

On: February 25, 2019

Even though enforcement is arguably better than ever, bad actors have enough experience and ingenuity to continue to hide the illicit origins of funds, whether it’s by stuffing wads of cash into pills that are swallowed by smugglers, or via financial transactions, like sales of legitimate products as stand-ins for illicit goods.

Read the full article here: https://www.finextra.com/blogposting/16724/money-laundering-where-its-been-where-its-going

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